| Name: | NIGUEL SANTE LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 05 Sep 2006 (19 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 173809 |
| Place of Formation: | IDAHO |
| File Number: | 173809 |
| ZIP code: | 83440 |
| County: | Madison County |
| Principal Address: | 63 E 1ST ST REXBURG, ID 83440 |
| Mailing Address: | 1950 1ST ST IDAHO FALLS, ID 83401-4342 |
| Name | Role | Address |
|---|---|---|
| DAVID SEILER | Agent | 1950 1ST ST, IDAHO FALLS, ID 83401 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Seiler | Member | 532 E 1250 N, SHELLEY, ID 83274 | 2020-08-04 |
| Sagario Enterprises LLC | Member | PO BOX 2132, IDAHO FALLS, ID 83403 | 2023-08-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005850626 | 2024-08-07 |
| Annual Report Amendment | 0005355158 | 2023-08-07 |
| Annual Report | 0005355047 | 2023-08-07 |
| Annual Report | 0004883225 | 2022-09-04 |
| Annual Report | 0004366194 | 2021-08-03 |
| Annual Report | 0003956837 | 2020-08-04 |
| Annual Report | 0003616414 | 2019-09-06 |
| Amendment to Certificate | 0003537975 | 2019-06-14 |
| Annual Report | 0003332240 | 2018-10-19 |
| Annual Report | 0001607869 | 2017-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3156997107 | 2020-04-11 | 1087 | PPP | 1950 1st St, IDAHO FALLS, ID, 83401-4342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900056 | Fair Labor Standards Act | 2009-02-10 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GRAY |
| Role | Plaintiff |
| Name | NIGUEL SANTE LLC |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 4 |
| Filing Date | 2011-02-04 |
| Termination Date | 2012-05-08 |
| Date Issue Joined | 2011-04-26 |
| Pretrial Conference Date | 2012-03-08 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | MUNNS |
| Role | Plaintiff |
| Name | NIGUEL SANTE LLC |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-4_11-cv-00039 | Judicial Publications | - | Civil Rights Employment | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Arrowhead Management Company LLC |
| Role | Defendant |
| Name | Stephanie Ellwood |
| Role | Defendant |
| Name | Gables of Ammon |
| Role | Defendant |
| Name | NIGUEL SANTE LLC |
| Role | Defendant |
| Name | Rasmussen Enterprises |
| Role | Defendant |
| Name | Amanda Munns |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-4_11-cv-00039-0 |
| Date | 2012-01-06 |
| Notes | MEMORANDUM DECISION AND ORDER granting 30 Motion to Continue. All discovery shall be closed on 4/20/2012. The hearing now set for 1/24/2012, is vacated and the Clerk is directed to send out a new notice of hearing for the motion for summary judgment 29 for sometime after 6/1/2012. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-4_11-cv-00039-1 |
| Date | 2012-02-28 |
| Notes | ORDER denying 43 Motion for Entry of Default. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
Date of last update: 01 Apr 2025
Sources: Idaho Secretary of State
